2011-11-10T14:10:27-06:00 2010-12-31 RSM MCGLADREY INC 8000 TOWERS CRESCENT DR STE 500 VIENNA VA 221826205 990 2010-01-01 521769464 HUMANE SOCIETY INTERNATIONAL INC HUMA 2024521100 2100 L STREET NW WASHINGTON DC 20037 G THOMAS WAITE III 2024521100 2011-11-10 1 JAMES P SWEENEY CPA 7033366400 2010 2016-03-07 17:11:31Z ANDREW N ROWAN 2100 L STREET NW WASHINGTON DC 20037 6781200 0 X WWW.HUMANESOCIETYINTERNATIONAL.ORG X 1991 DC HSI CONDUCTS A RANGE OF PROGRAMS OVERSEAS INCLUDING PROMOTING THE HUMANE MANAGEMENT OF STREET ANIMALS, SEEKING AN END TO ANIMAL TESTING FOR HUMAN HAZARD AND RISK ASSESSMENT, CAMPAIGNS AGAINST FARM ANIMAL SUFFERING, CAMPAIGNS AGAINST WILDLIFE ABUSE AND SUFFERING, CONFRONTING A WIDE RANGE OF ANIMAL CRUELTY, ESPECIALLY CRUELTY THAT IS SUPPORTED BY GOVERNMENT SUBSIDIES, AND THE CELEBRATION OF THE HUMAN-ANIMAL BOND. 7 5 0 0 0 0 19819716 6758752 1000 0 310 2 70603 22446 19891629 6781200 245310 551441 0 0 2203107 2424338 256063 157640 541217 4306934 4368123 7011414 7501542 12880215 -720342 1802130 1424807 637816 980835 1164314 443972 X HSI COORDINATES THE WORK OF THE HSUS AROUND THE GLOBE AND ADDRESSES ISSUES SUCH AS PROMOTING THE HUMANE MANAGEMENT OF STREET ANIMALS, SEEKING AN END TO ANIMAL TESTING FOR HUMAN HAZARD AND RISK ASSESSMENT, CAMPAIGNS AGAINST FARM ANIMAL SUFFERING, CAMPAIGNS AGAINST WILDLIFE ABUSE AND SUFFERING, CONFRONTING A WIDE RANGE OF ANIMAL CRUELTY, ESPECIALLY CRUELTY THAT IS SUPPORTED BY GOVERNMENT SUBSIDIES, AND THE CELEBRATION OF THE HUMAN-ANIMAL BOND. HSI IS CONDUCTING ACTIVE CAMPAIGNS TO END THE CONFINEMENT OF FARM ANIMALS IN FACTORY FARMING IN INDIA, BRAZIL AND ELSEWHERE, TO END THE COMMERCIAL KILLING OF SEALS FOR THEIR FUR, TO END COMMERCIAL WHALING, TO END THE PRACTICE OF SHARK FINNING AND THE CONSUMPTION OF SHARK FIN SOUP, TO STOP THE ANIMAL SUFFERING CAUSED BY MODERN "MERCY RELEASE" CEREMONIES, TO END ANIMAL TESTING FOR HUMAN AND ENVIRONMENTAL HAZARD AND RISK ASSESSMENT, AND OTHER MORE LOCAL CAMPAIGNS IN SPECIFIC REGIONS OF THE WORLD. 0 0 2634784 173606 HSI CONDUCTS A VARIETY OF PROGRAMS AIMED AT STOPPING WILDLIFE SUFFERING AND ABUSE. THESE INCLUDE A MAJOR CAMPAIGN AIMED AT STOPPING THE KILLING OF SEALS FOR COMMERCIAL PURPOSES, A CAMPAIGN TO STOP SHARK FINNING AND THE CONSUMPTION OF SHARK FIN SOUP, A CAMPAIGN AGAINST MERCY RELEASE PROGRAMS THAT ENCOURAGE THE CAPTURE AND SUBSEQUENT RELEASE OF WILD ANIMALS, AS WELL AS SUBSTANTIAL WORK ON WILDLIFE TRADE (VIA CITES AND OTHER ACTIVITIES), ON EFFORTS TO STOP COMMERCIAL WHALING (VIA THE IWC), AND ATTEMPTS TO IMPROVE WILDLIFE PROTECTION MECHANISMS IN INTERNATIONAL TRADE NEGOTIATIONS. IN ADDITION, HSI IS ACTIVE IN CAMPAIGNING AGAINST FUR GARMENTS AND IN PROMOTING WILDLIFE CONTRACEPTION AS A HUMANE WAY TO MANAGE WILDLIFE POPULATIONS (PARTICULARLY ELEPHANTS) WITHOUT THE STRESS OF CAPTURE AND TRANSLOCATION OR CULLING. 1681770 350227 HSI ACTIVELY SUPPORTS THE EDUCATION AND DEVELOPMENT OF ANIMAL PROTECTION ORGANIZATIONS THROUGH A VARIETY OF EDUCATIONAL AND HANDS-ON PROGRAMS. EVERY YEAR, HSI ORGANIZES AN INTERNATIONAL TRACK AS PART OF THE ANIMAL CARE EXPO THAT IS AIMED SPECIFICALLY AT ATTENDEES FROM INTERNATIONAL ANIMAL ORGANIZATIONS. HSI ALSO ORGANIZES AND SUPPORTS WORKSHOPS ACROSS THE WORLD TO ENHANCE THE CAPACITY AND SKILLS OF THE INTERNATIONAL ANIMAL MOVEMENT. AS PART OF THIS APPROACH, HSI HAS BEEN DEVELOPING PROGRAMS AND TECHNOLOGIES THAT PERMIT HIGH VOLUME STERILIZATION OF STREET DOGS. THESE PROJECTS TRAIN VETERINARIANS, VETERINARY TECHNICIANS AND ANIMAL HANDLERS, CHANGE THE WAY COMMUNITIES VIEW STREET ANIMALS, AND INDIRECTLY AND DIRECTLY ENHANCE THE CAPACITY OF LOCAL ORGANIZATIONS WHILE ALSO IMPROVING THE WELLBEING OF STREET ANIMALS. IN ADDITION, HSI ALSO RESPONDS TO CASES OF COMPANION ANIMAL SUFFERING (E.G. RESCUING DOGS FROM PUPPY MILLS IN CANADA) AND TO MAJOR DISASTERS THAT AFFECT ANIMALS BY SENDING SKILLED RESPONDERS AND FUNDING SUPPORT TO AID WHEN DISASTERS OCCUR. IN 2010, HSI RESPONDED TO THE DISASTER CAUSED BY THE EARTHQUAKE IN HAITI. 2156508 27608 HSI HAS ACTIVE CAMPAIGNS AGAINST CONFINEMENT AGRICULTURE IN INDIA, BRAZIL AND CANADA. IN ADDITION, HSI IS ENGAGING THE EU, THE FAO AND THE OIE ON FARM ANIMAL WELFARE AND COOPERATING WITH INTERNATIONAL ANIMAL NGOS TO PRESS FOR HUSBANDRY IMPROVEMENTS THAT WILL REDUCE ANIMAL SUFFERING ACROSS THE GLOBE. PLEASE NOTE THAT THIS FORM 990 IS TO REPORT ON THE ENTITY INCORPORATED AS HUMANE SOCIETY INTERNATIONAL, INC. HUMANE SOCIETY INTERNATIONAL, INC IS A SEPARATELY INCORPORATED 501(C)(3) AFFILIATE OF THE HUMANE SOCIETY OF THE UNITED STATES AND AFFILIATES. INTERESTED PERSONS MAY GO TO WWW.HUMANESOCIETY.ORG TO READ THE HUMANE SOCIETY OF THE UNITED STATES AND AFFILIATES' CONSOLIDATED ANNUAL REPORT. 6473062 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 X 0 0 0 0 1 CA UK CS HK 0 0 0 0 0 0 0 0 X 7 5 1 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 1 1 1 0 0 AK AL AR AZ CA CO CT FL GA HI IL KS KY MA MD ME MI MS MN MO NC ND NJ NH NM NY OH OK OR PA RI SC TN UT VA WA WI WV X X G THOMAS WAITE III 2024521100 700 PROFESSIONAL DRIVE GAITHERSBURG MD 20879 DR ANDREW N ROWAN 24.00 X X 111861 74524 65932 CRISTOBEL BLOCK 40.00 X X 100591 0 31963 WAYNE PACELLE 1.00 X 0 248076 39710 G THOMAS WAITE III 1.00 X 0 194256 63341 LESLIE BARCUS 1.00 X 0 0 0 DR IRENE CROWE 1.00 X 0 0 0 DR BRUCE FOGLE 1.00 X 0 0 0 DR NANDITHA KRISHNA 1.00 X 0 0 0 VERNA SIMPSON 1.00 X 0 0 0 CAROL ENGLAND 1.00 X 0 59696 8782 JANET FRAKE 1.00 X 0 87115 43020 PATRICIA FORKAN 40.00 X 228254 0 38235 MARTA PRADO 40.00 X 137658 0 11324 578364 663667 302307 4 0 1 0 QUADRIGA ART 825 HYLTON ROAD PENNSAUKEN NJ 08110 DIRECT RESPONSE 127771 SATURN CORPORATION 4701 LYDELL ROAD CHEVERLY MD 20781 LOCKBOX PROCESSOR 123704 NATIONAL OUTDOOR SPORTS 5151 WISCONSIN AVE NW 4TH FL WASHINGTON DC 20016 DIRECT MAIL CONSULTING 103752 HELI-EXCEL INC CP188 - 1970 RUE DECOSTE PARC IND SEPT-ILES CA G4R 4K5 TRANSPORTATION 100957 4 1908713 563783 4286256 6758752 2 2 LIST RENTAL 900099 22446 22446 22446 6781200 0 0 22448 110131 110131 441310 441310 701139 602979 49080 49080 1241197 1056203 85521 99473 85444 76780 4482 4182 233069 189162 20692 23215 163489 140560 10863 12066 42487 37773 2919 1795 31741 28219 2181 1341 157640 157640 1513882 1345927 103997 63958 106446 94634 7314 4498 393142 349529 27005 16608 81169 72162 5577 3430 680141 604668 46733 28740 5852 5203 402 247 4597 4087 316 194 DIRECT RESPONSE COSTS 1299964 1128192 105841 65931 EDUCATION MATERIAL 200160 177949 13753 8458 R/E AND OTHER TAXES 8542 7594 587 361 7501542 6473062 487263 541217 X 1656615 1065637 49698 541280 1109027 923713 634458 98898 10190 367732 12484 23574 12100 1210 35971 10890 1802130 1424807 137816 140447 500000 840388 637816 980835 X 839085 -1271907 325229 1715879 1164314 443972 1802130 1424807 -720342 0 X X 0 1 1 X 1 1 X 3033109 2321228 2599255 19819716 6758752 34532060 3033109 2321228 2599255 19819716 6758752 34532060 34532060 5605 48522 41643 70913 22448 189131 13642 158195 50 171887 34893078 1166 0.98970 0.98870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12100 1210 10890 10890 DUE TO/FROM GENERAL FUND 840388 840388 6781200 7501542 -720342 0 -720342 6781200 0 6781200 0 6781200 7501542 0 7501542 0 7501542 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE SOCIETY FOLLOWS THE ACCOUNTING STANDARD FOR UNCERTAINTY IN INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE SOCIETY MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS. MANAGEMENT EVALUATED THE SOCIETY'S TAX POSITIONS AND CONCLUDED THAT THE SOCIETY HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. GENERALLY, THE SOCIETY IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2007. 1 CENTRAL AMERICA AND THE CARIBBEAN GRANTS TO OTHER SOCIETIES 217578 EAST ASIA AND THE PACIFIC GRANTS TO OTHER SOCIETIES 19059 EUROPE (INCLUDING ICELAND & GREENLAND) GRANTS TO OTHER SOCIETIES 74900 MIDDLE EAST AND NORTH AFRICA GRANTS TO OTHER SOCIETIES 2228 NORTH AMERICA GRANTS TO OTHER SOCIETIES 18425 RUSSIA & THE NEWLY INDEPENDENT STATES GRANTS TO OTHER SOCIETIES 736 SOUTH AMERICA GRANTS TO OTHER SOCIETIES 33306 SOUTH ASIA GRANTS TO OTHER SOCIETIES 43972 SUB-SAHARAN AFRICA GRANTS TO OTHER SOCIETIES 31104 CENTRAL AMERICA AND THE CARIBBEAN 2 3 PROGRAM SERVICES SEE PART V OF SCHEDULE F 1669970 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 536416 EUROPE (INCLUDING ICELAND & GREENLAND) 1 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 834425 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 99502 NORTH AMERICA 1 7 PROGRAM SERVICES SEE PART V OF SCHEDULE F 627037 RUSSIA & THE NEWLY INDEPENDENT STATES 0 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 199258 SOUTH AMERICA 0 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 661651 SOUTH ASIA 1 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 474071 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES SEE PART V OF SCHEDULE F 284128 0 10 10 410204 5417562 5827766 CENTRAL AMERICA AND THE CARIBBEAN PEGASUS RECIPIENT/ TO TREAT ALL ANIMALS WITH COMPASSION & RESPECT 3000 WIRE CENTRAL AMERICA AND THE CARIBBEAN EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS; PROTECTION OF SEA TURTLES IN GUATEMALA 9200 WIRE CENTRAL AMERICA AND THE CARIBBEAN VETERINARY SUPPLIES 3000 WIRE CENTRAL AMERICA AND THE CARIBBEAN SALARY SUPPORT FOR VETERINARIES 5000 WIRE CENTRAL AMERICA AND THE CARIBBEAN EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS 7700 WIRE CENTRAL AMERICA AND THE CARIBBEAN SUPPORT FOR WORK ON OVERPOPULATION, NEGLECT & SUFFERING OF DOGS, CATS; SPAY & NEUTER SUPPORT 10562 WIRE CENTRAL AMERICA AND THE CARIBBEAN PROMOTE CULTIVATING A GOBAL TRADE MODEL FOR FARMERS/WORKERS/CONSUMER 1275 WIRE CENTRAL AMERICA AND THE CARIBBEAN HELP STOP ANIMAL CRUELTY; SPAY & NEUTER SUPPORT 2138 WIRE CENTRAL AMERICA AND THE CARIBBEAN TRAINING FOR CMTY WILDLIFE REFUGE/TOURISM 7500 WIRE CENTRAL AMERICA AND THE CARIBBEAN REPTILE AWARENESS PROGRAM 14200 WIRE CENTRAL AMERICA AND THE CARIBBEAN SUPPORT - VET CARE AND HUMANE SERVICES 34527 WIRE CENTRAL AMERICA AND THE CARIBBEAN PUBLIC OUTREACH TO EDUCATE/DISSUADE PURCHASE OF ILLEGAL WILDLIFE AS PETS 13715 WIRE CENTRAL AMERICA AND THE CARIBBEAN FUNDING TO HELP DEVELOP STANDARDIZED EDUCATION CURRICULUM TO SEA TURTLE PROGRAM;TRAINING WORKSHOP FOR SKILLS NECESSARY TO RUN TURTLE HATCHERY 31557 WIRE CENTRAL AMERICA AND THE CARIBBEAN INFRASCTURE SUPPORT TO HELP BUILD NEW WILDLIFE RESCUE CENTER 5010 WIRE CENTRAL AMERICA AND THE CARIBBEAN SPAY & NEUTER SUPPORT 785 WIRE CENTRAL AMERICA AND THE CARIBBEAN EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS 7700 WIRE CENTRAL AMERICA AND THE CARIBBEAN EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS 7700 WIRE CENTRAL AMERICA AND THE CARIBBEAN SPAY & NEUTER SUPPORT 742 WIRE CENTRAL AMERICA AND THE CARIBBEAN WILDLIFE BASED TOURISM 6000 WIRE CENTRAL AMERICA AND THE CARIBBEAN SPAY & NEUTER SUPPORT 24900 WIRE CENTRAL AMERICA AND THE CARIBBEAN SPAY & NEUTER SUPPORT 6000 WIRE CENTRAL AMERICA AND THE CARIBBEAN INT'L DISASTER RELIEF/EMERGENCY FUNDING 1000 WIRE CENTRAL AMERICA AND THE CARIBBEAN HELP STRENGHEN THE HUMAN/SOCIAL CAPITAL IN DIFFERENT RURAL COMMUNITIES 3825 WIRE CENTRAL AMERICA AND THE CARIBBEAN SHARK PROTECTION WORK-GRANT 1500 WIRE CENTRAL AMERICA AND THE CARIBBEAN PREVENT THE EXPLOITATION OF ANIMALS 3000 WIRE CENTRAL AMERICA AND THE CARIBBEAN SPAY & NEUTER SUPPORT 5232 WIRE EAST ASIA AND THE PACIFIC SPAY & NEUTER SUPPORT AND CRUSH VIDEO INVESTIGATION 1482 WIRE EAST ASIA AND THE PACIFIC SPAY & NEUTER SUPPORT 1132 WIRE EAST ASIA AND THE PACIFIC FUNDS FOR PROTECTING ANIMALS IN CHINA 1000 WIRE EAST ASIA AND THE PACIFIC 2010 CEBUCITY FAN/CAGE REPAIRS 1000 WIRE EAST ASIA AND THE PACIFIC CHINA STREET ANML WELFARE-STRING TIED DOG SURGERY 1000 WIRE EAST ASIA AND THE PACIFIC SUPPORT/EARTHQUAKE CHINA 1200 WIRE EAST ASIA AND THE PACIFIC FUNDING TNR PROGRAM 800 WIRE EAST ASIA AND THE PACIFIC SUPPORT FOR VACCINATION PROGRAM - CHINA STREET DOG ANIMAL WELFARE 1200 WIRE EAST ASIA AND THE PACIFIC SUPPORT - EMERGENCY DISASTER RELIEF FOR VOLCANO ERUPTION IN INDONESIA 5000 WIRE EAST ASIA AND THE PACIFIC VACCINATION/STERILIZATION PROJECT OF ANIMALS 1300 WIRE EAST ASIA AND THE PACIFIC STREET DOG RELOCATION PROJECT 800 WIRE EAST ASIA AND THE PACIFIC SUPPORT FOR ANIMAL PROTECTION SUMMER CAMPS THAT PROVIDE EDUCATION AND TRAINING FOR STUDENTS 1600 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) FOR THE PROTECTION AND WELFARE OF ANIMALS 5000 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) FUNDING FOR CONTINUATION OF EXTENSION ABC PROGRAM; SPAY & NEUTER SUPPORT 16367 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) WILDLIFE PROTECTION INITIATIVES IN AFRICA 40000 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) TO HELP WITH GENERAL SHELTER EXPENSE; SPAY & NEUTER SUPPORT 6297 WIRE EUROPE (INCLUDING ICELAND AND GREENLAND) SPAY & NEUTER SUPPORT 5085 WIRE MIDDLE EAST AND NORTH AFRICA SPAY & NEUTER SUPPORT 632 WIRE MIDDLE EAST AND NORTH AFRICA SPAY & NEUTER SUPPORT 793 WIRE MIDDLE EAST AND NORTH AFRICA SPAY & NEUTER SUPPORT 572 WIRE NORTH AMERICA SPAY & NEUTER SUPPORT 3561 WIRE NORTH AMERICA SPAY & NEUTER SUPPORT 722 WIRE NORTH AMERICA ANIMAL RESCUE GRANT 3968 WIRE NORTH AMERICA HELP STOP ANIMAL CRUELTY 615 WIRE NORTH AMERICA ANIMAL RESCUE GRANT 2482 WIRE NORTH AMERICA PURCHASE ALL CAGES FOR SHELTER 2037 WIRE NORTH AMERICA SPAY & NEUTER SUPPORT 3359 WIRE SOUTH AMERICA TO ASSIST ANIMALS AFFECTED BY CHILE EARTHQUAKE 5000 WIRE SOUTH AMERICA SPAY & NEUTER SUPPORT 3000 WIRE SOUTH AMERICA CHILE EARTHQUAKE ASSISTANCE 4000 WIRE SOUTH AMERICA IMPACT OF FACTORY FARMING ENVIRONMENT; SPAY & NEUTER SUPPORT 13082 WIRE SOUTH AMERICA WILDLIFE RESCUE & REHABILITATION 3000 WIRE SOUTH AMERICA TO HELP PROMOTE VEGETARIANISM 3500 WIRE SOUTH ASIA SPAY & NEUTER SUPPORT 4242 WIRE SOUTH ASIA DISASTER FLOODING GRANT - INDIA 2500 WIRE SOUTH ASIA DONATED 3 DELIVERY AUTOS TO BHUTAN FOR INTL SPAY/NEUTER 31978 WIRE SOUTH ASIA SUPPORT TO ASSIST ON TRAINING 5000 WIRE SUB-SAHARAN AFRICA DONKEY WELFARE PROGRAM-FOR EDUCATION AND TRANING 500 WIRE SUB-SAHARAN AFRICA FUNDING FOR RABIES VACCINATION PROGRAM; SPAY & NEUTER SUPPORT 11942 WIRE SUB-SAHARAN AFRICA DOG POPULATION SURVEY FOR TRAINING 2000 WIRE SUB-SAHARAN AFRICA STERILIZATION/VACCINATION SUPPORT; SPAY & NEUTER SUPPORT 2232 WIRE SUB-SAHARAN AFRICA LION FEEDING - SOUTH AFRICA 10000 WIRE SUB-SAHARAN AFRICA EMERGENCY SUPPORT-GRANT 1000 WIRE SUB-SAHARAN AFRICA SPAY & NEUTER SUPPORT 877 WIRE EUROPE (INCLUDING ICELAND & GREENLAND) SPAY & NEUTER SUPPORT 603 WIRE 71 0 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: HUMANE SOCIETY INTERNATIONAL USES A COMBINATION OF MEMORANDUMS OF UNDERTANDING, WHICH OUTLINE SPECIFIC REPORTING REQUIREMENTS. ADDITIONALLY, SITE VISITS TO MONITOR THE USE OF GRANT FUNDS ARE PERFORMED. RECORDS ARE MAINTAINED THROUGH THE RECEIPT OF FINANCIAL AND PROGRAMMATIC REPORTS FROM GRANTEES. OTHER INFORMATION SCHEDULE F, PART V PART I, COLUMN (E): REGION: CENTRAL AMERICA AND THE CARIBBEAN (E) SPECIFIC TYPE OF SERVICE(S): PUBLIC OUTREACH TO EDUCATE/DISSUADE THE PURCHASE OF ILLEGAL WILDLIFE AS PETS; PROTECTION OF SEA TURTLES IN GUATEMALA; INFRASTRUCTURES SUPPORT TO HELP BUILD NEW WILDLIFE RESCUE CENTER; INT'L DISASTER RELIEF/EMERGENCY FUNDING IN JAMAICA; SHARK PROTECTION WORK; VET CARE, SUPPLIES AND HUMANE SERVICES; WORK ON OVERPOPULATION, NEGLECT & SUFFERING OF DOGS, CATS; SPAY & NEUTER SUPPORT PART I, COLUMN (E): REGION: EAST ASIA AND THE PACIFIC (E) SPECIFIC TYPE OF SERVICE(S): SPAY & NEUTER SUPPORT, CRUSH VIDEO INVESTIGATION; VACCINATION PROGRAM - CHINA STREET DOG ANIMAL WELFARE AND RELOCATION PROJECT; SUPPORT/EARTHQUAKE - CHINA, VOLCANIC ERUPTION INDONESIA; ANIMAL PROTECTION SUMMER CAMPS THAT PROVIDE EDUCATION AND TRAINING FOR STUDENTS PART I, COLUMN (E): REGION: EUROPE (INCLUDING ICELAND AND GREENLAND) (E) SPECIFIC TYPE OF SERVICE(S): FUNDING FOR EXTENSION OF ABC PROGRAM; SPAY & NEUTER SUPPORT; SUPPORT WILD ANIMALS-SYMPOSIUM IN CHINA; HELP STOP ANIMAL CRUELTY; WILDLIFE PROTECTION INTITIATIVES PART I, COLUMN (E): REGION: MIDDLE EAST AND NORTH AFRICA (E) SPECIFIC TYPE OF SERVICE(S): SPAY & NEUTER SUPPORT PART I, COLUMN (E): REGION: NORTH AMERICA (E) SPECIFIC TYPE OF SERVICE(S): SPAY & NEUTER SUPPORT; PURCHASE OF CAGES FOR ANIMAL SHELTER; HELP STOP ANIMAL CRUELTY; ANIMAL RESCUE PART I, COLUMN (E): REGION: RUSSIA AND THE NEWLY INDEPENDENT STATES (E) SPECIFIC TYPE OF SERVICE(S): SPAY & NEUTER SUPPORT OTHER INFORMATION SCHEDULE F, PART V PART I, COLUMN (E): REGION: SOUTH AMERICA (E) SPECIFIC TYPE OF SERVICE(S): IMPACT OF FACTORY FARMING ENVIRONMENT; SPAY & NEUTER SUPPORT; DISASTER RELIEF - CHILE EARTHQUAKE; WILDLIFE RESCUE & REHABILITATION; TO PROMOTE VEGETARIANISM; CONSERVATION OF CETACEANS AND MARINE OTHER INFORMATION SCHEDULE F, PART V PART I, COLUMN (E): REGION: SOUTH ASIA (E) SPECIFIC TYPE OF SERVICE(S): DISASTER RELIEF - FLOODING IN INDIA; SPAY & NEUTER SUPPORT; DELIVERY AUTOS TO BHUTAN FOR INTL SPAY/NEUTER OTHER INFORMATION SCHEDULE F, PART V PART I, COLUMN (E): REGION: SUB-SAHARAN AFRICA (E) SPECIFIC TYPE OF SERVICE(S): STERILIZATION/VACCINATION SUPPORT; SPAY & NEUTER SUPPORT; DONKEY WELFARE PROGRAM-FOR EDUCATION AND TRANING; LION FEEDING - SOUTH AFRICA X X X X 1 NATIONAL OUTDOOR SPORTS ADVERTISING 5151 WISONSIN AVE NW 4TH FLOOR WASHINGTON DC 20016 DIRECT MAIL CONSULTANTS 0 855602 103752 751850 PELL&BALES LTD 211 OLD STREET LONDON UK EC1V 9NR TELE FR TO OBTAIN MULTI YR REVENUE 0 126189 53888 72301 981791 157640 824151 AL AK AZ AR CA CO CT FL GA IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI 1 AMERICAN SAMOA HUMANE SOCIETY PO BOX 6332 PAGO PAGO TN 96799 600563504 501 ( C ) (3) 981 SPAY & NEUTER SUPPORT ANIMAL AID UNLIMITED 6900 37TH AVE SW SEATTLE WA 98126 710884843 501 ( C ) (3) 2000 SUPPORT FOR VET SALARIES ANIMAL BALANCE 1920 BLAKE STREET SAN FRANCISCO CA 94123 680630714 501 ( C ) (3) 2000 PEGASUS RECIPIENT/ TO TREAT ALL AMINALS WITH COMPASSION & RESPECT CRISTA MINISTRIES 19303 FREMONT AVE NORTH SEATTLE WA 98133 916012289 501 ( C ) (3) 10000 SUPPORT RABIES VACCINATION PROG HUMANE BEINGS INC 47 MERCER STREET 6TH FLOOR NEW YORK NY 10013 770716198 501 ( C ) (3) 5000 PEGASUS RECIPIENT/ TO TREAT ALL ANIMALS WITH COMPASSION & RESPECT HUMANE SOCIETY OF PUERTO RICO P O BOX 2387 GUAYNABO PR 00970 660329776 501 ( C ) (3) 2807 SPAY & NEUTER SUPPORT ILSI HEALTH & ENVIRONMENTAL SCIENCES INSTITUTE SCIENCES INSTITUTE WASHINGTON DC 20005 522337019 501 ( C ) (3) 2500 CONTRIBUTION FOR ANIMALS RESEARCH ALTERNATIVES INTERNATIONAL SPAYNEUTER NETWORK 15127 PERDIDO DRIVE ORLANDO FL 32828 202892114 501 ( C ) (3) 5642 SUPPORT FOR STERILIZATION PROGRAM IN JAMAICA AND HUMANE EDUCATION PROGRAM; SPAY AND NEUTER SUPPORT KAIROS COALITION 240 BISHOP AVE PACIFIC GROVE CA 93950 270812489 501 ( C ) (3) 10000 PROMOTE HUMANE EDUTAINMENT (TEACH ABOUT ANIMALS THROUGH ARTS) IN VIETNAM PROTECTION & EDUCATION RE ANIMALS CULTURE & THE ENVIRONMENT INC 6 ALDERSON RD IPSWICH MA 01938 203726038 501 ( C ) (3) 2500 INT'L DISASTER RELIEF FOR MEXICO PUERTO RICO ANIMAL WELFARE P O BOX 10228 BO BAJURAS ISABELA PR 00662 660588444 501 ( C ) (3) 2737 SPAY & NEUTER SUPPORT ROMANIA ANIMAL RESCUE INC 8000 MORGAN TERRITORY ROAD LIVERMORE CA 94551 721546354 501 ( C ) (3) 34049 SPAY & NEUTER SUPPORT THE BHUTAN FOUNDATION 2100 PENNSYLVANIA AVENUE WASHINGTON DC 20037 133376290 501 ( C ) (3) 16000 SPAY & NEUTER SUPPORT VETERINARY CARE AND HUMAN SERVICES 13384 SW 288 STREET HOMESTEAD FL 33033 651129335 501 ( C ) (3) 12900 HAITI DISASTER RELIEF SUPPORT - TO HELP CAPTIVE ZOO ANIMALS 14 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: IN MOST CASES, GRANT RECIPIENTS ARE REQUIRED TO SUBMIT REPORTS ON HOW FUNDS WERE USED. GRANTEES ARE NOTIFIED IN THEIR AWARD LETTER, THAT FAILURE TO SUBMIT A REPORT WHEN REQUESTED, JEOPARDIZES FUTURE FUNDING. REPORTS ARE SOLICITED AT THE END OF EACH GRANT YEAR AND ARE MAINTAINED WITH THEIR APPLICATIONS IN THE HSI OFFSITE STORAGE FACILITY. REPORTING REQUIREMENTS MAY BE RELAXED WHERE HSI STAFF ARE WORKING LOCALLY WITH THE GRANTEE. X X X X 1 0 0 0 0 0 0 0 0 DR ANDREW N ROWAN 111861 74524 0 0 0 0 0 54715 0 12011 111861 141250 0 0 WAYNE PACELLE 0 248076 0 0 0 0 0 34130 0 6374 0 288580 0 0 G THOMAS WAITE III 0 194256 0 0 0 0 0 53605 0 10530 0 258391 0 0 PATRICIA FORKAN 228254 0 0 0 0 0 34446 0 3936 0 266636 0 0 0 PART I, LINE 4A PATRICIA FORKAN WAS PAID A LONGEVITY PAYMENT OF $128,866. TERMS INCLUDES THAT EMPLOYEE MUST HAVE BEEN HIRED BEFORE JANUARY 1, 1998 AND REMAINED AN EMPLOYEE CONTINUOUSLY SINCE HIS OR HER START DATE AND HAS COMPLETED A MINIMUM OF FIFTEEN YEARS OF CONTINUOUS FULL TIME EMPLOYMENT WITH THE HUMANE SOCIETY OF THE UNITED STATES. EMPLOYEE NEEDS TO HAVE SIGNED A RELEASE WAIVING ANY RIGHTS THE EMPLOYEE MAY HAVE TO BRING A LAWSUIT OR MAKE ANY LEGAL CLAIM AGAINST THE HSUS BASED ON ANY ACTIONS OR OMISSIONS, KNOWN OR UNKNOWN TO THE EMPLOYEE, OF THE HSUS OR TAKEN BY THE HSUS UP TO THE DATE OF THE SIGNING OF THIS RELEASE. THE LONGEVITY BENEFIT IS EQUAL TO 2% OF THE AVERAGE OF THE EMPLOYEE'S BASE SALARIES FOR THE 3 CALENDAR YEARS OF FULL-TIME EMPLOYMENT PRIOR TO CESSATION OF EMPLOYMENT, MULTIPLIED BY THE NUMBER OF YEARS OF CONTINUOUS FULL-TIME EMPLOYMENT ACCRUED BY THE EMPLOYEE, SUBJECT TO A MAXIMUM BENEFIT OF 2 YEARS' BASE ANNUAL SALARY. FORM 990, PART VI, SECTION A, LINE 2 DIRECTORS ROWAN, PACELLE, AND WAITE, AND OFFICERS ENGLAND AND FRAKE WERE EMPLOYED AS OFFICERS OR OTHERWISE BY ANOTHER TAX-EXEMPT ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES. THEREFORE, THESE INDIVIDUALS HAD "BUSINESS RELATIONSHIPS" WITH EACH OTHER. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES, APPOINTS OR CONFIRMS THE MEMBERS OF THE BOARD OF THE HUMANE SOCIETY INTERNATIONAL AND CAN ALSO REMOVE THEM AT WILL. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD OF DIRECTORS OF A RELATED ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES, APPOINTS OR CONFIRMS THE MEMBERS OF THE BOARD OF THE HUMANE SOCIETY INTERNATIONAL AND CAN ALSO REMOVE THEM AT WILL. FORM 990, PART VI, SECTION A, LINE 8B THE BOARD OF HUMANE SOCIETY INTERNATIONAL ("HSI") HAD NO COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11 HSI USES THE FOLLOWING PROCESS TO REVIEW ITS 990: AFTER INTERNAL ACCOUNTING STAFF DRAFTS THE 990, THE DRAFT IS SUBMITTED TO HSI'S INDEPENDENT TAX PREPARERS FOR THEIR REVIEW AND REVISION, AS MAY BE APPROPRIATE. THE REVISED DRAFT IS THEN GIVEN TO HSI'S TREASURER FOR FURTHER REVIEW. ONCE ALL STAFF AND PROFESSIONAL REVIEWS/REVISIONS ARE DONE, THE TREASURER SENDS THE PROPOSED FINAL OF THE FORM 990 TO THE HSI BOARD FOR ITS CONSIDERATION. ONCE THE BOARD HAS HAD AN OPPORTUNITY TO REVIEW AND COMMENT, THE FINALIZED VERSION IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C HSI RELIES UPON AND FOLLOW THE CONFLICT OF INTEREST POLICY OF ITS "PARENT" ORGANIZATION, THE HUMANE SOCIETY OF THE UNITED STATES. THE MONITORING AND COMPLIANCE PROCESS IS FACILITATED BY THE OVERLAP IN STAFF AND BOARDS BETWEEN THE TWO ORGANIZATIONS. THE IMPLEMENTATION OF THE POLICY EMPHASIZES AVOIDING CONFLICTS TO BEGIN WITH. THE GENERAL COUNSEL'S OFFICE FIELDS AND USUALLY RESOLVES CONFLICT OF INTEREST AND QUESTIONS RAISED BY STAFF OR BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THE PRINCIPAL SALARIED HSI OFFICER WAS RECOMMENDED BY A BOARD COMMITTEE OF THE HUMANE SOCIETY OF THE U.S., WHICH SHARES THE SERVICES OF THAT OFFICER WITH HSI. THE COMMITTEE RELIES UPON COMPARABILITY DATA. THIS PROCESS WAS USED IN AND FOR 2010 AND 2011. THE HSI BOARD ITSELF EVALUATES ITS PRINCIPAL SALARIED OFFICER'S JOB PERFORMANCE. FORM 990, PART VI, SECTION C, LINE 19 HSI MAKES COPIES OF ITS ARTICLES OF INCORPORATION AND BYLAWS AVAILABLE TO DONORS FREE OF CHARGE UPON REQUEST. FORMAL AUDITED FINANCIAL STATEMENTS ARE FILED WITH STATE CHARITABLE SOLICITATION REGISTRATIONS AND ARE MADE AVAILABLE TO MAJOR DONORS AND, WHERE REQUIRED BY STATE LAW, TO THE GENERAL PUBLIC BY MAIL UPON REQUEST. COPIES OF HSI'S FORM 1023 APPLICATION FOR RECOGNITION OF TAX EXEMPT STATUS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST BOTH BY MAIL AND IN PERSON AT HSI'S OFFICES IN WASHINGTON, D.C. AND GAITHERSBURG, MARYLAND. HSI MAKES COPIES OF THE THREE MOST RECENTLY-FILED FORMS 990 AVAILABLE ON ITS WEBSITE AND UPON REQUEST BY MAIL AND IN PERSON AT HSI'S OFFICES IN WASHINGTON, D.C. AND GAITHERSBURG, MARYLAND. THE CONFLICT OF INTEREST POLICY HAS NOT BEEN MADE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART XII, LINE 2C THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS. AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS FORM 990, PART VII HSUS WAYNE PACELLE 40 TOM WAITE 40 ANDREW N ROWAN 16 CAROL ENGLAND 40 JANET FRAKE 40 HUMANE SOCIETY OF THE UNITED STATES 2100 L STREET NW WASHINGTON DC 20037 530225390 ANIMAL WELFARE DE 501(C)(3) 7 0 HUMANE SOCIETY INTERNATIONAL UK 2 KENTISH BUILDINGS 125 BOROUGH HIG LONDON UK ANIMAL WELFARE UK 501(C)(3) 7 HUMANE SOCIETY OF THE UNITED STATES 1 HUMANE SOCIETY INTERNATIONAL CANADA 1250 RENE-LEVESQUE BLVD STE 2500 WEST MONTREAL QUEBEC CA ANIMAL WELFARE CA 501(C)(3) 7 HUMANE SOCIETY OF THE UNITED STATES 1 FRIENDS OF HUMANE SOC INT'L FOR THE PROTECTION & CONSERVATION OF ANIMALS 1250 RENE-LEVESQUE BLVD STE 2500 WEST MONTREAL QUEBEC CA ANIMAL WELFARE CA 501(C)(3) 7 HUMANE SOCIETY OF THE UNITED STATES 1 HUMANE SOCIETY INTERNATIONAL LATIN AMERICA 250 MTS OESTE DEL MALL SAN PEDRO O CS SE1 1NP ANIMAL WELFARE CS 501(C)(3) 7 HUMANE SOCIETY OF THE UNITED STATES 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 HUMANE SOCIETY OF THE UNITED STATES C 1908713 GL ACTIVITY HUMANE SOCIETY OF THE UNITED STATES O 1316220 INTERCOMPANY ON GENERAL LEDGER HUMANE SOCIETY OF THE UNITED STATES Q 975833 CASH TRANSFERS ON BANK STATEMENT